MALVERN HILLS SCIENCE PARK LIMITED

Key Data

Status

Active

Company No.

03514506

Incorporation date

20/02/1998

Size

Small

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

05/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

24/09/2025

Appointment of Peter Gerard Rucinski as a director on 2025-06-17

View PDF (2 pages)

18/09/2025

Termination of appointment of Robert William Prestidge as a director on 2025-04-10

View PDF (1 pages)

18/09/2025

Appointment of Mr Alan Thomas Amos as a director on 2025-06-17

View PDF (2 pages)

01/08/2025

Secretary's details changed for Harrison Clark (Secretarial) Limited on 2025-08-01

View PDF (1 pages)

27/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

07/08/2024

Termination of appointment of Marc Leslie Bayliss as a director on 2024-06-20

View PDF (1 pages)

07/03/2024

Director's details changed for Mr Paul Iran Walker on 2024-03-05

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

05/03/2024

Director's details changed for Mr Victor Grant Allison on 2024-03-05

View PDF (2 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

24/10/2023

Termination of appointment of Christopher Walklett as a director on 2023-10-24

View PDF (1 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

08/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

14/07/2021

Appointment of Mr Christopher Walklett as a director on 2020-06-20

View PDF (2 pages)

22/06/2021

Appointment of Mr Marc Leslie Bayliss as a director on 2021-06-17

View PDF (2 pages)

07/06/2021

Appointment of Mr Victor Grant Allison as a director on 2020-08-04

View PDF (2 pages)

04/06/2021

Termination of appointment of Jack Hegarty as a director on 2020-06-02

View PDF (1 pages)

04/06/2021

Termination of appointment of Ken Anthony Pollock as a director on 2021-04-22

View PDF (1 pages)

14/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mr Thomas Anthony Esler as a director on 2019-12-05

View PDF (2 pages)

06/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

11/11/2019

Appointment of Mr Mark Martin as a director on 2019-10-17

View PDF (2 pages)

08/11/2019

Appointment of Mr Robert William Prestidge as a director on 2019-10-17

View PDF (2 pages)

12/07/2019

Termination of appointment of Andrew Richard Manning Cox as a director on 2019-07-09

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

04/01/2019

Auditor's resignation

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

01/03/2018

Notification of Malvern Hills District Council as a person with significant control on 2016-04-06

View PDF (1 pages)

01/03/2018

Notification of Herefordshire & Worcestershire Chamber of Commerce as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

12/04/2017

Appointment of Sharon Marie Smith as a director on 2017-04-01

View PDF (2 pages)

12/04/2017

Appointment of Mr Alan George White as a director on 2017-04-01

View PDF (2 pages)

12/04/2017

Termination of appointment of Michael Kenneth Ashton as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of David Charles Cornelius as a director on 2017-03-31

View PDF (1 pages)

13/03/2017

Termination of appointment of Alan Grant Threadgold as a director on 2017-01-30

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

23/05/2016

Termination of appointment of Christine Anne Jones as a director on 2016-05-19

View PDF (1 pages)

11/04/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

04/04/2016

Appointment of Dr Ken Pollock as a director on 2016-03-18

View PDF (2 pages)

04/04/2016

Appointment of Mr Jack Hegarty as a director on 2016-03-18

View PDF (2 pages)

29/03/2016

Termination of appointment of Christopher John Bocock as a director on 2015-02-02

View PDF (1 pages)

16/03/2016

Appointment of Mr Christopher John Walker as a director on 2015-09-21

View PDF (2 pages)

16/03/2016

Termination of appointment of Simon Geraghty as a director on 2016-01-28

View PDF (1 pages)

16/03/2016

Termination of appointment of Anthony Graham Lyons as a director on 2010-03-01

View PDF (1 pages)

16/03/2016

Termination of appointment of Michael Felix Dufton as a director on 2012-09-30

View PDF (1 pages)

16/03/2016

Termination of appointment of Christopher John Bocock as a director on 2015-02-02

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (15 pages)

19/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (15 pages)

16/02/2015

Termination of appointment of Michael Gilbert Clarke as a director on 2014-11-01

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/12/2014

Change of share class name or designation

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (47 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (4 pages)

17/12/2014

Statement of company's objects

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21/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-20

View PDF (25 pages)

21/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-02-20

View PDF (25 pages)

21/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-02-20

View PDF (25 pages)

13/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (17 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

18/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (17 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

19/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (17 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

11/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-20

View PDF (25 pages)

16/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (17 pages)

16/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2011

Director's details changed for Alan Grant Threadgold on 2011-02-20

View PDF (2 pages)

15/03/2011

Register inspection address has been changed

View PDF (1 pages)

15/03/2011

Director's details changed for Michael Felix Dufton on 2011-02-20

View PDF (2 pages)

15/03/2011

Director's details changed for Christopher Bocock on 2011-02-20

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

25/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (23 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

13/10/2009

Appointment of Harrison Clark (Secretarial) Limited as a secretary

View PDF (3 pages)

30/09/2009

Appointment terminated director nigel shaw

View PDF (1 pages)

30/09/2009

Appointment terminated secretary nigel shaw

View PDF (1 pages)

09/07/2009

Appointment terminated director graham brown

View PDF (1 pages)

08/07/2009

Director appointed alan grant threadgold

View PDF (2 pages)

01/07/2009

Director appointed michael dufton

View PDF (2 pages)

11/03/2009

Return made up to 20/02/09; full list of members

View PDF (8 pages)

10/03/2009

Director's change of particulars / michael clarke / 20/02/2009

View PDF (1 pages)

10/03/2009

Director's change of particulars / graham brown / 20/02/2009

View PDF (1 pages)

27/02/2009

Appointment terminated director steven booth

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/03/2008

Return made up to 20/02/08; full list of members

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31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

16/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

21/03/2006

Return made up to 20/02/06; full list of members

View PDF (11 pages)

30/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

24/03/2005

Return made up to 20/02/05; full list of members

View PDF (5 pages)

08/03/2005

Resolutions

View PDF (1 pages)

08/03/2005

£ nc 20001/25001 17/03/04

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (12 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/10/2003

New director appointed

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

14/02/2003

Return made up to 20/02/03; full list of members

View PDF (12 pages)

11/02/2003

Director resigned

View PDF (1 pages)

08/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Return made up to 20/02/02; full list of members

View PDF (10 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

27/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (3 pages)

08/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (10 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Return made up to 20/02/00; full list of members

View PDF (9 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

17/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Ad 21/04/99--------- £ si [email protected]=5025 £ ic 1101/6126

View PDF (2 pages)

06/05/1999

New director appointed

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06/05/1999

New director appointed

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06/05/1999

New director appointed

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23/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

03/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1998

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1998

Ad 29/10/98--------- £ si [email protected]=550 £ ic 559/1109

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (4 pages)

17/11/1998

New director appointed

View PDF (3 pages)

05/11/1998

New director appointed

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05/11/1998

Director resigned

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05/11/1998

Registered office changed on 05/11/98 from: fountain precinct, balm green, sheffield, S1 1RZ

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05/11/1998

Director resigned

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05/11/1998

Accounting reference date extended from 28/02/99 to 31/03/99

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05/11/1998

Memorandum and Articles of Association

View PDF (25 pages)

05/11/1998

Ad 29/10/98--------- £ si [email protected]=557 £ ic 2/559

View PDF (2 pages)

05/11/1998

Nc inc already adjusted 29/10/98

View PDF (1 pages)

05/11/1998

S-div conve 29/10/98

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

View PDF (9 pages)

12/03/1998

Certificate of change of name

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
7.73M
-
0.00
952.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Esler, Thomas Anthony	Director	05/12/2019 - Present	3
Walker, Christopher John	Director	21/09/2015 - Present	3
Martin, Mark	Director	17/10/2019 - Present	7
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	01/10/2009 - Present	28
Walker, Paul Iran	Director	07/06/1999 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MALVERN HILLS SCIENCE PARK LIMITED

MALVERN HILLS SCIENCE PARK LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN HILLS SCIENCE PARK LIMITED?

MALVERN HILLS SCIENCE PARK LIMITED is currently Active. It was registered on 20/02/1998 .

Where is MALVERN HILLS SCIENCE PARK LIMITED located?

MALVERN HILLS SCIENCE PARK LIMITED is registered at Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ.

What does MALVERN HILLS SCIENCE PARK LIMITED do?

MALVERN HILLS SCIENCE PARK LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for MALVERN HILLS SCIENCE PARK LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-20 with no updates.